Case File
efta-01580780DOJ Data Set 10OtherEFTA01580780
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580780
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar -07.2012 01:13 PM JPMorgan Chase 302.634-5955
1/7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP MorgaR,
Prom:
Harry 13eller
March 7, 201
Re:
Jeffrey Epstein
Account 00
****** Slit** *****
******* *flan*
Please wire Eighty One Thousand Two Hundred Fifty Five Dollars & 37/100
($81,255.37) from the above account to:
Bank:
Lloyds TSB Bank PLC
City Office
PO Box 72
Bailey Drive
Gillingham Business Park, Gillingham
Kent ME8 OLS
A/C #:
Sort Codc#:
30-12-18
Account Name:
PremiAir Aircraft Engineering Limited
Reference:
Account - FAIR01 N90IRL
Initialor's Name S. l-ci stamp
Inivators Signature
‘ Who.
Nun: C Ext Scamp
A :thnozer's Ssimature
:it-at/Caller Num'.
-: Telephoi-• _
. tck Namc
I . G .< k Sifputun:
-
_
•• .ic Datertmc
S
tni 19
L7
CIVISeGlo-ha! Hold Approval lathed
0
I '.V Applicable
K
DDA (Ilk rs!, to Approval
,-
mmic.il‘le
K
ID: 036203077910087 DATE: 03107/2012 18 14:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060148
EFTA01580780
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634-5955Phone
3077910087Phone
8887316607Wire Ref
ReferenceWire Ref
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
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EFTA00014087
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